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VALYN LTD

Company number 04914042

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2013 AA Total exemption small company accounts made up to 30 March 2013
15 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 10
08 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 13/09/2012
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2012 AP01 Appointment of Valerie Mcbeath as a director
11 Sep 2012 CERTNM Company name changed mcbeath property developments LIMITED\certificate issued on 11/09/12
  • RES15 ‐ Change company name resolution on 2012-09-11
  • NM01 ‐ Change of name by resolution
11 May 2012 AA Total exemption small company accounts made up to 30 March 2012
23 Dec 2011 AA Total exemption small company accounts made up to 30 March 2011
31 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
24 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
24 Oct 2010 CH01 Director's details changed for Stuart Edwin Mcbeath on 29 September 2010
21 Jul 2010 AA Total exemption small company accounts made up to 30 March 2010
19 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
14 Jul 2009 AA Total exemption small company accounts made up to 30 March 2009
13 Oct 2008 363a Return made up to 29/09/08; full list of members
25 Sep 2008 AA Accounts for a dormant company made up to 30 March 2008
08 Oct 2007 363a Return made up to 29/09/07; full list of members
08 Jun 2007 225 Accounting reference date extended from 30/09/07 to 30/03/08
23 May 2007 88(2)R Ad 07/05/07--------- £ si 1@1=1 £ ic 1/2
21 May 2007 288a New director appointed
21 May 2007 288a New secretary appointed
16 May 2007 CERTNM Company name changed asten associates LIMITED\certificate issued on 16/05/07
15 May 2007 287 Registered office changed on 15/05/07 from: 1 grove crescent kingston upon thames surrey KT1 2DD
01 May 2007 288b Director resigned
01 May 2007 288b Secretary resigned